About Fourthline
Fourthline is a company based in Amsterdam (Netherlands) founded in 2017 by Krik Gunning.. Fourthline has raised $54 million across 1 funding round from investors including Finch Capital. Fourthline offers products and services including Modular Identity Platform. Fourthline operates in a competitive market with competitors including IDnow, Socure, Jumio, Alloy and ION Group, among others.
- Headquarter Amsterdam, Netherlands
- Founders Krik Gunning
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$54 M (USD)
in 1 rounds
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Latest Funding Round
$54 M (USD), Series C
Apr 03, 2023
- Investors
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Employee Count
Employee Count
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Products & Services of Fourthline
Fourthline offers a comprehensive portfolio of products and services, including Modular Identity Platform. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
API platform for verifying identities and ensuring compliance.
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Funding Insights of Fourthline
Fourthline has successfully raised a total of $54M through 1 strategic funding round. The most recent funding activity was a Series C round of $54 million completed in April 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 1
- Last Round Series C — $54.0M
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First Round
First Round
(03 Apr 2023)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr, 2023 | Amount | Series C - Fourthline | Valuation | Finch Capital |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Fourthline
Fourthline has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Finch Capital. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Early-stage tech and offline focused VC firm investing in geographies such as Europe and South East Asia
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Fourthline
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Fourthline
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Fourthline Comparisons
Competitors of Fourthline
Fourthline operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDnow, Socure, Jumio, Alloy and ION Group, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
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| domain | founded_year | HQ Location |
AI-powered identity verification and fraud protection solutions are provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Treasury management solutions are provided for financial institutions and banks.
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| domain | founded_year | HQ Location |
Craft is recognized for providing supply chain resilience solutions.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Fourthline
Frequently Asked Questions about Fourthline
When was Fourthline founded?
Fourthline was founded in 2017 and raised its 1st funding round 6 years after it was founded.
Where is Fourthline located?
Fourthline is headquartered in Amsterdam, Netherlands.
Who is the current CEO of Fourthline?
Krik Gunning is the current CEO of Fourthline. They have also founded this company.
Is Fourthline a funded company?
Fourthline is a funded company, having raised a total of $54M across 1 funding round to date. The company's 1st funding round was a Series C of $54M, raised on Apr 03, 2023.
What does Fourthline do?
Fourthline was established in 2017 in Amsterdam, Netherlands, as a platform focused on KYC and AML services within the fintech sector. Solutions for customer onboarding and fraud prevention are delivered to financial institutions, incorporating customer identification, AI-driven photometric algorithms for biometric verification, database checks, bank account verifications, and transaction monitoring. Operations are centered in Europe, supporting compliance needs across the industry.
Who are the top competitors of Fourthline?
Fourthline's top competitors include IDnow, Craft and Parallel Markets.
What products or services does Fourthline offer?
Fourthline offers Modular Identity Platform.
Who are Fourthline's investors?
Fourthline has 1 investor. Key investors include Finch Capital.